ARDAGH SERVICES (UK) LIMITED

00112146
- HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE WF11 0HP

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 3 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 officers Termination of appointment of director (Mark Rozmus) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Henrik Bonné) 1 Buy now
27 Sep 2023 accounts Annual Accounts 3 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 3 Buy now
22 Sep 2022 officers Appointment of director (Mr Gregor Sandy Alexander Methven) 2 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 officers Appointment of director (Mr Henrik Bonné) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (David John Matthews) 1 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 3 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 officers Appointment of director (Mr Mark Rozmus) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Johannes Gorter) 1 Buy now
10 Sep 2019 accounts Annual Accounts 3 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Appointment of director (Mr Jody Clarke) 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Keith Jeffrey Swindell) 1 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Keith Jeffrey Swindell) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 3 Buy now
07 Sep 2017 accounts Annual Accounts 3 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2016 officers Appointment of director (Mr Johannes Gorter) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Niall James Wall) 1 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2015 accounts Annual Accounts 3 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 officers Change of particulars for director (Niall James Wall) 2 Buy now
06 Sep 2014 accounts Annual Accounts 3 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
06 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
15 Apr 2014 officers Termination of appointment of director (John Riordan) 1 Buy now
15 Apr 2014 officers Appointment of director (Mr David John Matthews) 2 Buy now
15 Apr 2014 officers Appointment of director (Mr Keith Jeffrey Swindell) 2 Buy now
15 Apr 2014 officers Termination of appointment of director (Mark Rozmus) 1 Buy now
15 Apr 2014 officers Termination of appointment of director (Alex Robertson) 1 Buy now
15 Apr 2014 officers Appointment of secretary (Mr Keith Jeffrey Swindell) 2 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Mark Rozmus) 1 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
08 Aug 2013 annual-return Annual Return 8 Buy now
08 Aug 2013 officers Change of particulars for director (John Pius Riordan) 2 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 officers Appointment of secretary (Mr Mark Rozmus) 4 Buy now
11 Mar 2013 officers Termination of appointment of secretary (Brian Butterly) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Brian Butterly) 2 Buy now
18 Sep 2012 accounts Annual Accounts 3 Buy now
08 Aug 2012 annual-return Annual Return 9 Buy now
13 Jun 2012 officers Change of particulars for director (Niall James Wall) 3 Buy now
13 Jun 2012 officers Change of particulars for director (John Pius Riordan) 3 Buy now
21 Sep 2011 accounts Annual Accounts 5 Buy now
15 Sep 2011 annual-return Annual Return 9 Buy now
01 Jun 2011 annual-return Annual Return 9 Buy now
01 Jun 2011 address Move Registers To Sail Company 1 Buy now
31 May 2011 address Change Sail Address Company 1 Buy now
20 Sep 2010 accounts Annual Accounts 3 Buy now
07 Sep 2010 officers Change of particulars for director (John Pius Riordan) 3 Buy now
26 Feb 2010 officers Termination of appointment of director (David Currie) 1 Buy now
25 Oct 2009 accounts Annual Accounts 3 Buy now
29 Sep 2009 officers Appointment terminated director nigel pritchard 1 Buy now
26 Sep 2009 address Registered office changed on 26/09/2009 from monk bretton barnsley south yorkshire S71 2QG 1 Buy now
18 Sep 2009 annual-return Return made up to 31/07/09; no change of members 8 Buy now
13 Sep 2009 resolution Resolution 2 Buy now
24 Apr 2009 officers Director's change of particulars / alex robertson / 23/11/2007 1 Buy now
20 Nov 2008 officers Director appointed mark rozmus 2 Buy now
15 Oct 2008 accounts Annual Accounts 3 Buy now
03 Oct 2008 annual-return Return made up to 31/07/08; full list of members 7 Buy now
25 Sep 2008 officers Director appointed brian joseph butterly 5 Buy now
09 Oct 2007 accounts Annual Accounts 28 Buy now
12 Sep 2007 annual-return Return made up to 31/07/07; full list of members 7 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
29 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 32 Buy now
24 Aug 2006 annual-return Return made up to 31/07/06; full list of members 7 Buy now
30 Mar 2006 officers New director appointed 3 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
23 Feb 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 officers Secretary resigned 1 Buy now
14 Oct 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
12 Sep 2005 accounts Annual Accounts 23 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 4 Buy now
08 Jun 2005 officers New director appointed 1 Buy now
02 Jun 2005 officers New director appointed 1 Buy now
02 Jun 2005 officers New director appointed 1 Buy now
02 Jun 2005 officers New director appointed 2 Buy now
02 Jun 2005 officers New director appointed 2 Buy now
02 Jun 2005 auditors Auditors Resignation Company 1 Buy now
01 Jun 2005 officers New director appointed 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now